UK Companies House feature
WARACLE HOLDING COMPANY LIMITED
Profile
- Company number
- SC644087
- Status
- Active
- Incorporation
- 2019-10-10
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62011
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's or the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Waracle Limited · 100% held · IT Consultancy
- Screenmedia Holdings Limited · 100% held · Holding company
- Screenmedia Design Limited · 33% held · IT Consultancy
Significant events
- “On 19 June 2024 Waracle Holding Company Limited acquired 100% of the share capital of Screenmedia Holdings Limited and the remaining 33% of share capital of its subsidiary, Screenmedia Design Limited, not already held by Screenmedia Holdings Limited.”
- “A pivotal moment in 2024 was the successful acquisition of Screenmedia by Waracle Holding Company Limited on 19 June 2024, with full integration into Waracle Limited completed by 31 December 2024. This strategic acquisition significantly enhanced our digital capabilities, bringing together deeper expertise across design, product strategy, engineering, and data, strengthening our overall service offering and market position.”
- “Building a Data and Al Practice: Recognising the transformative power of Data and Al across all industries, we are actively building a dedicated practice in this critical area.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BERGER, Michael Angelo | Director | 2024-11-20 | Feb 1990 | British |
| BURKE, Martin Alexander | Director | 2019-10-10 | Jun 1963 | British |
| CRAIG, John Paterson | Director | 2019-12-10 | Feb 1974 | British |
| DICKIE, Sharon Joy | Director | 2025-01-27 | Jun 1971 | British |
| MCINTYRE, Duncan James | Director | 2019-12-10 | Apr 1959 | British |
| TUCK, David Alan | Director | 2024-09-02 | Jul 1978 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARTIN, Christopher John | Director | 2019-12-10 | 2024-10-10 |
| PUGH, Richard John | Director | 2019-12-10 | 2024-11-20 |
| ROMILLY, David Paul | Director | 2019-12-10 | 2024-10-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bgf Gp Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2019-12-10 | Active |
| Mr Martin Alexander Burke | Individual | Shares 75–100%, Voting 75–100% | 2019-10-10 | Ceased 2019-12-10 |
Filing timeline
Last 20 of 40 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-10 | AA | accounts | accounts with accounts type group |
| 2025-01-27 | AP01 | officers | appoint person director company with name date |
| 2024-12-09 | AP01 | officers | appoint person director company with name date |
| 2024-12-09 | TM01 | officers | termination director company with name termination date |
| 2024-10-23 | TM01 | officers | termination director company with name termination date |
| 2024-10-23 | TM01 | officers | termination director company with name termination date |
| 2024-10-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-27 | AA | accounts | accounts with accounts type group |
| 2024-09-03 | AP01 | officers | appoint person director company with name date |
| 2024-08-23 | RESOLUTIONS | resolution | resolution |
| 2024-06-11 | AD01 | address | change registered office address company with date old address new address |
| 2024-06-11 | AD01 | address | change registered office address company with date old address new address |
| 2023-10-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-25 | AA | accounts | accounts with accounts type group |
| 2022-10-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-08 | AA | accounts | accounts with accounts type group |
| 2021-10-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-07-26 | AA | accounts | accounts with accounts type group |
| 2021-07-06 | AA01 | accounts | change account reference date company previous extended |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
19.2
COLD
/ 100
- Filings velocity 17
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 2 filing(s) in last 12 months